Epstein Index›Documents›EFTA01422381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422381: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014223811 keyword hits
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A Deutsche Bank financial statement detailing multiple accounts and entities including Southern Trust Company, Inc, NES LLC ($328,049.90), Indyke PLLC ($208,382.34), HBRK Associates, Inc ($125,102.57), and Gratitude America, Ltd ($1,486,564.00). The document shows a $2,000,000 cash management transfer and lists large account balances including $50,124,543.91 for Wanek Trust of 2000.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustNES LLCGratitude AmericaDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 156,615.97 LSJE, LLC D 322,887.63 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 2,000,000.00 CASH MGMT TRANSFER If need help please contact Thank you EFTA01422381

📄 Original Document

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Source: U.S. Department of Justice

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